2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
EFTA00397990
From: Lesley Groff < > To: Rich Kahn < > Subject: Letter from Andrew Farkas Attached Date: Mon, 07 Jan 2013 20:17:04 +0000 Attachments: Jeffreyfipstein_Letter Hasty_Pudding_Gala.docx Begin forwarded message: From: "Biegel, Chelsie
EFTA02386121
From: Richard Kahn Sent: Monday, January 7, 2013 9:07 PM To: Jeffrey Epstein Subject: re: Letter from Andrew Farkas Attached Attachments: Jeffrey Epstein Letter Hasty Pudding Gala.docx; Untitled attachment 00301.htm HBRK Associates Inc. 575 =exington Avenue, 4th Floor,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Chelsie
PersonPrimarily refers to Chelsie Biegel in Epstein documents
Biegel
PersonPrimarily refers to Chelsie Biegel in Epstein documents
C-III Capital Partners
OrganizationC-III Capital Partners, real estate investment firm
Chelsie Biegel
PersonPerson referenced in documents